Since 1969 the Uniform Child Custody Jurisdiction Act was enacted in all 50
states, the District of Columbia and the Virgin Islands. In 1980 the federal
government enacted the Parental Kidnapping Prevention Act4, to
address interstate custody problems that continued to exist after the adoption
of the Uniform Child Custody Jurisdiction Act. The Parental Kidnapping
Prevention Act mandates that state authorities give full faith and credit to
other States’ custody determinations, so long as those determinations were made
in conformity with the provisions of the Parental Kidnapping Prevention Act. The
Parental Kidnapping Prevention Act provisions regarding bases for jurisdiction,
restrictions on modifications, preclusion of simultaneous proceedings, and
notice requirements are similar to those in the Uniform Child Custody
Jurisdiction Act. However, there are some significant differences. For example,
under the Uniform Child Custody Jurisdiction Act there are four interchangeable
bases of initial jurisdiction. In contrast, the Parental Kidnapping Prevention
Act, prioritizes the "home state" jurisdiction by requiring that full faith and
credit cannot be given to a State that exercises initial jurisdiction as a
"significant connection State" when there is a "home State." In addition the
Parental Kidnapping Prevention Act authorizes continuing exclusive jurisdiction
in the decree State so long as one parent or the child remains in that
jurisdiction. The Uniform Child Custody Jurisdiction Act did not directly
address the issue.
The purpose of the Uniform Child Custody Jurisdiction and Enforcement Act is
to revise the Uniform Child Custody Jurisdiction Act to bring the Uniform Child
Custody Jurisdiction Act into compliance with the Parental Kidnapping Prevention
Act and other federal statutes such as the Violence Against Women Act,5
as well as to make those changes to the Uniform Child Custody Jurisdiction Act
which are necessary as a consequence of inconsistent court interpretations.
The Uniform Child Custody Jurisdiction and Enforcement Act is found in
Article 5-A of the Domestic Relations Law. Former Article 5-A, the Uniform Child
Custody Jurisdiction Act, was repealed effective April 28, 2002. The Uniform
Child Custody Jurisdiction and Enforcement Act applies to all actions and
proceedings commenced on or after April 30, 2002. However, a motion or other
request for relief made in a child custody proceeding or to enforce a child
custody determination which was commenced before April 30, 2002 is governed by
the former Article 5-A.
Article 5-A is divided into four "Titles". Title 1 contains the
"General Provisions" and includes sections 75 to 75-k of the Domestic Relations
Law. Title 2 contains the "Jurisdiction" provisions and includes Sections 76 to
76-i of the Domestic Relations Law. Title 3 is the Enforcement portion of the
Act and includes sections 77 to 77-p of the Domestic Relations Law.
The Uniform Child Custody Jurisdiction and Enforcement Act contains several
changes from the Uniform Child Custody Jurisdiction Act, which are intended to
avoid simultaneous proceedings and conflicting custody orders and bring the
Uniform Child Custody Jurisdiction Act into compliance with the Parental
Kidnaping Prevention Act.
The Uniform Child Custody Jurisdiction and Enforcement Act gives the "home
state" priority, in order to bring it into conformity with the Parental
Kidnaping Prevention Act, which requires full faith and credit only when the
custody determination is made by the home State. Other state custody
determinations are not entitled to Parental Kidnapping Prevention Act
enforcement unless there is no home State.
The Uniform Child Custody Jurisdiction Act authorizes four independent bases
of jurisdiction without prioritization. Under the Uniform Child Custody
Jurisdiction Act a significant-connection custody determination may have to be
enforced even if it would be denied enforcement under the Parental Kidnapping
Prevention Act.
The emergency jurisdiction provisions of the Uniform Child Custody
Jurisdiction Act do not specify that emergency jurisdiction may only be
exercised to protect the child on a temporary basis until the court with
jurisdiction issues a permanent order. Some courts have interpreted the Uniform
Child Custody Jurisdiction Act language to so provide. Other courts have held
that there is no time limit on the emergency jurisdiction. The emergency
jurisdiction provisions predated the enactment of state domestic violence
statutes, which are often invoked to keep one parent away from the other parent
and the children when there is a threat of violence. Whether these situations
are sufficient to invoke the emergency jurisdiction provision of the Uniform
Child Custody Jurisdiction Act has been the subject of confusion since the
emergency jurisdiction provision does not specifically refer to violence
directed against the parent of the child or against a sibling of the child. The
Uniform Child Custody Jurisdiction Act provided no exception to the notice
requirement, or to the ban on simultaneous proceedings, in emergency cases.
Therefore, custody orders issued on a temporary emergency basis (e.g., child
abuse orders or domestic violence orders of protection), prior to notice being
given to all contestants or during the pendency of another custody proceeding in
another State, are not enforceable in any other State pursuant to the Uniform
Child Custody Jurisdiction Act, although they may have to be enforced under the
Violence Against Women Act. The Uniform Child Custody Jurisdiction and
Enforcement Act contains a separate section on emergency jurisdiction which
addresses these issues.
The Uniform Child Custody Jurisdiction Act does not clearly state that the
decree granting State retains exclusive continuing jurisdiction to modify that
decree. As a consequence, different interpretations of the Uniform Child Custody
Jurisdiction Act on continuing jurisdiction have resulted in conflicting custody
decrees. Some New York courts have held that modification jurisdiction continues
until the last contestant leaves the State, regardless of how many years the
child has lived outside the State or how tenuous the child’s connections to the
State have become. Other courts have held that continuing modification
jurisdiction ends as soon as the child has established a new home State,
regardless of how significant the child’s connections to the decree State
remain. This divergence of views led to simultaneous proceedings and conflicting
custody orders.
The Uniform Child Custody Jurisdiction and Enforcement Act provides, in
Domestic Relations Law 76, subdivision 1, except with regard to the exercise of
emergency jurisdiction7, the exclusive jurisdictional basis for
making a child custody determination by a court of this state. A court of this
state has jurisdiction to make an initial child custody determination only if:
(A) New York is the home state of the child
on the date of the commencement of the proceeding, or was the home state of the
child within six months before the commencement of the proceeding and the child
is absent from this state but a parent or person acting as a parent continues to
live in this state;
(B) a court of another state does not have jurisdiction under Domestic
Relations Law, section 76, subdivision 1, paragraph (a), or a court of the home
state of the child has declined to exercise jurisdiction on the ground that this
state is the more appropriate forum under Domestic Relations Law, section 76-f
or 76-g, and:
(i) the child and the child's parents, or the child and at least one parent
or a person acting as a parent, have a significant connection with this state
other than mere physical presence; and
(ii) substantial evidence is available in this state concerning the child's
care, protection, training, and personal relationships;
(C) all courts having jurisdiction under Domestic
Relations Law, section 76, subdivision 1, paragraph (a) or (b) have declined to
exercise jurisdiction on the ground that a court of this state is the more
appropriate forum to determine the custody of the child under Domestic Relations
Law, section 76-f or 76-g; or
(D) no court of any other state would have
jurisdiction under the criteria specified above.
More appropriate forum jurisdiction is available under Domestic Relations
Law, section 76, subdivision 1, subparagraph (a)(3) when all States with
jurisdiction under Domestic Relations Law, section 76, subdivision 1, paragraphs
(a)(1) and (2) determine that New York is a more appropriate forum. The
determination would have to be made by all States with jurisdiction under
Domestic Relations Law, section 76, subdivision 1, (a)(1) and (2). Jurisdiction
would not exist in New York simply because the home State determined it is a
more appropriate place to hear the case if there is another State that could
exercise significant connection jurisdiction under Domestic Relations Law,
section 76, subdivision 1, (a)(2).
If a court of this state has jurisdiction under the Uniform Child Custody
Jurisdiction and Enforcement Act because a person seeking to invoke its
jurisdiction has engaged in unjustifiable conduct, the court must decline to
exercise its jurisdiction unless the parents and all persons acting as parents
have acquiesced in the exercise of jurisdiction; a court of the state otherwise
having jurisdiction under Domestic Relations Law, section 76 through 76-b
determines that this state is a more appropriate forum under Domestic Relations
Law, section 76-f; or no court of any other state would have jurisdiction under
the criteria specified in Domestic Relations Law, sections 76 through 76-b.10
Domestic Relations Law, section 76-a addresses continuing jurisdiction which
is not addressed under the Uniform Child Custody Jurisdiction Act, and caused
considerable confusion, because the Parental Kidnaping Prevention Act, requires
other States to give Full Faith and Credit to custody determinations made by the
original decree State pursuant to its continuing jurisdiction so long as that
State had jurisdiction under its own law and remained the residence of the child
or any contestant.
Domestic Relations Law, section 76-a makes the continuing jurisdiction of the
original decree State exclusive so long as the child, a parent, or person acting
as a parent remains in the State and there is substantial evidence concerning
the child’s care, protection, training and personal relations. Even if the child
has acquired a new home State, the original decree State retains exclusive
continuing jurisdiction, so long as the general requisites of the "substantial
connection" jurisdiction provisions of Domestic Relations Law, section 76-a are
met. If, after the child acquires a new home State, the relationship between the
child and the State with exclusive, continuing jurisdiction becomes so
attenuated that the court could no longer find a significant connection or
substantial evidence, jurisdiction would no longer exist. The original decree
State is the sole determinant of whether jurisdiction continues. A party seeking
to modify a custody determination must obtain an order from the original decree
State stating that it no longer has jurisdiction. The only exception is under
Domestic Relations Law, section 76-a, subdivision (a)(2) when the child, parents
and persons acting as parents have all left the State which made the custody
determination prior to the commencement of the modification proceeding.
Continuing jurisdiction of a State is not affected by all parties leaving the
State after the commencement of the modification proceeding. A court of this
state which has made a child custody determination and does not have exclusive,
continuing jurisdiction under section 76-a may modify that determination only if
it has jurisdiction to make an initial determination under Domestic Relations
Law, section 76.
The State with exclusive, continuing jurisdiction may relinquish jurisdiction
when it determines that another State would be a more convenient forum under the
inconvenient forum principles of Domestic Relations Law, section 76-f.
The Uniform Child Custody Jurisdiction and Enforcement Act provides that a
court of this state may not modify a child custody determination made by a court
of another state unless a court of this state has jurisdiction to make an
initial determination under Domestic Relations Law, section 76, subdivision 1,
paragraph (a) or (b) and:
The court of the other state determines it no
longer has exclusive, continuing jurisdiction under Domestic Relations Law,
section 76-a or that a court of this state would be a more convenient forum
under Domestic Relations Law, section 76-f; or
A court of this state or a court of the other state determines that the
child, the child's parents, and any person acting as a parent do not presently
reside in the other state.
The modification State is not authorized to determine that the original
decree State has lost its jurisdiction. The only exception is when the original
State no longer remains the residence of the child, the parents, or any person
acting as a parent. A court of the modification State can determine that all
parties have moved away from the original State. The court of the modification
State must have jurisdiction under the standards of Domestic Relations Law,
section 76.
The Uniform Child Custody Jurisdiction and Enforcement Act includes a
sweeping definition of custody proceeding that includes virtually all cases
involving custody of or visitation with a child as a "custody determination."
The jurisdictional scheme of the Uniform Child Custody Jurisdiction Act was
designed to promote the best interests of the children whose custody was in
question by discouraging parental abduction and providing that, in general, the
State with the closest connections to and the most evidence regarding a child
should decide that child’s custody. However, the "best interest" language in the
jurisdictional sections of the Uniform Child Custody Jurisdiction Act was not
intended to be an invitation to address the merits of the custody dispute in the
jurisdictional determination, to provide that "best interests" considerations
should override jurisdictional determinations, or to provide an additional
jurisdictional basis. The Uniform Child Custody Jurisdiction and Enforcement Act
eliminates the term "best interests" in order to establish clarity between the
jurisdictional standards and the substantive standards relating to custody and
visitation of children.
It was unclear under the Uniform Child Custody Jurisdiction Act whether
Native American tribes were intended to be included under the definition of
"State." This ambiguity created uncertainty as to whether child custody
determinations made by Native American tribal courts were entitled to
enforcement under the Uniform Child Custody Jurisdiction Act and whether Native
American tribal authorities were obliged to enforce state court determinations.
The New York version of the Uniform Child Custody Jurisdiction and Enforcement
Act applies to tribal custody proceedings and determinations.
There was no uniform method under the Uniform Child Custody Jurisdiction Act
of enforcing custody and visitation orders validly entered in another State.
Despite the fact that both the Uniform Child Custody Jurisdiction Act and the
Parental Kidnapping Prevention Act direct the enforcement of visitation and
custody orders entered in accordance with mandated jurisdictional prerequisites
and due process, neither deals with the mechanisms for enforcement.
The Uniform Child Custody Jurisdiction and Enforcement Act provides a quick
remedy along the lines of habeas corpus. The Uniform Child Custody Jurisdiction
and Enforcement Act also provides that the enforcing court will be able to
utilize an extraordinary remedy. If the enforcing court is concerned that the
parent, who has physical custody of the child, will flee or harm the child, a
warrant to take physical possession of the child is available. The scope of the
enforcing court’s inquiry is limited to the issue of whether the decree court
had jurisdiction and complied with due process in rendering the original custody
decree. No further inquiry is necessary because neither Title 2 ( Jurisdiction)
nor the Parental Kidnapping Prevention Act allows an enforcing court to modify a
custody determination.
The Uniform Child Custody Jurisdiction and Enforcement Act contains a role
for public authorities in the enforcement process. If the parties know that
prosecutors and law enforcement officers are available to help in securing
compliance with custody determinations, they may be deterred from interfering
with the exercise of rights established by court order. Most parties do not have
the resources to enforce a custody determination in another jurisdiction. The
availability of the prosecutor as an enforcement agency will help ensure that
this remedy can be made available regardless of income level. In addition the
prosecutor may have resources to draw on that are unavailable to the average
litigant. The Uniform Child Custody Jurisdiction and Enforcement Act provides a
permissive role for the prosecutor and law enforcement in enforcing a custody
determination. It does not authorize the prosecutor to be involved in the action
leading up to the making of the custody determination except when requested by
the court when there is a violation of the Hague Convention on the Civil Aspects
of Child Abduction or when the person holding the child has violated a criminal
statute.